Posts Tagged “Age Sex”
Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, Credit Card Fraud, tags: Address Country, Age Sex, Atm Card, Clark Morgan, Contract Payment, Delivery Address, Favour, Fax Number, Fri, Hundred Thousand, Inheritance, International Passport, Lampard, Legal Names, Lucky Day, Personal Identification, Phone Number Fax, Proper Verification, Thousand Dollars, Wikipedia
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It must be my lucky day today. It’s just unfortunate that this is not for real.
———- Forwarded message ———-
From: MR CLARK MORGAN <info@clarkmorgan.com>
Date: Fri, Sep 19, 2008 at 10:22 PM
Subject: Greetings: Your ATM CARD Payment
To:
Greetings:
This is to officially inform you that ATM card worth Five hundred Thousand dollars ($500,000.00 USD) has been credited in your favour in bid to compensate you on your contract payment since you are next on our inheritance file for the second part of this fiscal Year 2008, Your personal identification is ATM 2900.
Contact the verification Officer Mr Cody Lampard { info_atmdeliveries_diplomaticcourier@post.ro } with the following for proper verification and claim processing:
Full Legal Names…………….
Delivery Address………
Country………………
Occupation……………
Phone Number………….
Fax Number……………
Age………………….
sex………………….
NOTE:-You are also required to send along a means of Identification which can be a scan copy of your Driver’s License or International Passport for identification on delivery.
Regards
MR CLARK MORGAN
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Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: Accrued Interest, Age Sex, Bank Details, Bank London, Bank Plc, Beneficiary, Bnp Paribas, Bnp Paribas Bank, Board Of Trustees, Crooks, Hamilton Huang, Harewood, Inheritance, London Nw1, Madam, Mr Hamilton, Official Notification, Paribas Bank, Swift Code, Uk Tel, Undisclosed Recipients, Urgent Reply
This is just like most of the messages which are being sent out by African crooks. They are not always logical.
You can see that they use various kinds of messages by reading a part of one sentence
contract fund, inheritance or Lottery Wining
Obviously they are trying to catch people who may have been victims before.
———- Forwarded message ———-
From: Mr. Hamilton Huang.
Date: 2008/8/25
Subject: Attn: Sir/Madam.
To: undisclosed-recipients
BNP Paribas Bank
10 Harewood Avenue,
London, NW1 6AA,
UK.
Tel: 447-024-034-163.
Fax Number: +447-006-012-637
(Customer Services) Ref: Ref: MX/9420X2/68
Attn: Sir,
RE: AN OFFICIAL NOTIFICATION OF PAYMENT ON ACCRUED INTEREST OF Ј1,800,000.00 GBP.
This is a notification that your contract fund, inheritance or Lottery Wining, which was deposited in our bank; BNP Paribas Bank Plc., since 1994-2007 has accumulated an interest sum of Ј1,800,000.00 GBP only. Base on the joint agreement signed by the board of trustees of BNP Paribas Bank Plc., the management has mandated us to pay you the accrued interest pending when approvals would be granted on the principal contract/inheritance Sum.
Therefore, you are advised to forward to us immediately
Beneficiary Full Name:
Address: Tel:
Fax: Age/sex:
Occupation:
Bank Details, with Account Number, Swift Code etc.
To this email address: hamiltonxx@sify.com
Your prompt attention and urgent reply to this message is needed. For immediate attention call on the above phone numbers.
Yours faithfully,
Mr. Hamilton Huang.
Hamilton Huang, Paribas Bank
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Posted by Michael Holdcroft in 419 scam, Inheritance Fraud, Money Transfer Fraud, tags: Age Sex, Bank Draft, Bank Of Nigeria, Central Bank Of Nigeria, Commander In Chief, Contract Payment, Forthwith, George Smith, Government Of Nigeria, Hundred Thousand, Imf, Immediate Payment, Marital Status, Nigeria, Payment Notification, Tinubu Square, Undisclosed Recipients, United States Dollars, Victoria Island Lagos, Victoria Island Lagos Nigeria, Wanadoo Fr
The story is somewhat confused as this message talks about contractors and next of kin. Could it be I am the next of kin to a contractor?
———- Forwarded message ———- From: MR. GEORGE SMITH <christine.peycelon@wanadoo.fr> Date: Sat, Aug 23, 2008 at 12:04 PM Subject: URGENT PAYMENT NOTIFICATION……… To: undisclosed-recipients
CENTRAL BANK OF NIGERIA TINUBU SQUARE,VICTORIA ISLAND, LAGOS-NIGERIA
OUR REF: CBN/IRD/CBX/021/067
Attn: Honourable Contractor
RE: IMMEDIATE PAYMENT OF YOUR CONTRACT INHERITANCE ON CONTRACT #:MAV/NNPC/FGN/MIN/009.
Following the protest of the International Community, The World Bank, IMF and the instruction by the President and Commander in Chief of the armed forces(UMAU MUSA YARADUA) that all outstanding forieghn debts especially next of kin payment should be released to the benefeciaries forthwith unconditionally.
From the records of outstanding contractors due for payment with the Government of Nigeria. Your name and company was discovered as next of kin on the list of the outstanding contractors who have not received their payments. I wish to inform you that your payment is being processed and will be released to you as soon as you respond to this letter. Also note that from the record in my file, your outstanding contract payment is $10,500 000(Ten Million, Five Hundred Thousand United States Dollars). Please re-confirm to me if this is inline with what you have in your record and also re-confirm to me the followings:
1) Your full name. 2) Phone, Fax and Mobile #. 3) Company name, Position and Address. 4) Profession, age,sex and marital status. 5) Any kind of identification
As soon as this information are received, your payment will be made to you in a certified bank draft or wired to your bank account directly from Central bank of Nigeria or any of the asisters bank and a copy of the transfer confirmation informations will be given to you for you to take to your bank and confirm it.
YOURS SINCERELY,
MR GEORGE SMITH, DIRECTOR FOREIGN REMMITERNCE DIPERTMENT CENTRAL BANK OF NIGERIA CBN.
1 Comment »
Posted by Michael Holdcroft in 419 scam, Advance Fee Fraud, tags: 419 scam, Abel, Abel Jumbo, Africans, Age Sex, Asia Pacific, Atm Card, Atm Machine, Board Meeting, Capitals, Fax Number, Federal Republic Of Nigeria, Fellows, Illegal Act, Inheritance, Jumbo, Lagos Nigeria, Money Machine, Oceanic Bank Plc, Payment Notification, Republic Of Nigeria, Yar Adua
A lot of the Africans write their messages in capitals. They don’t seem to haver heard that on the Internet it’s like shouting at someone.
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